
AGM/EGM7 Sept 2026, 07:21 pm
Umiya Tubes Ltd Schedules 13th AGM for Sep 30, 2026
AI Summary
Umiya Tubes Ltd has announced the submission of the Notice and Annual Report for its 13th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026, at 3:00 p.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining eligibility to attend and vote at the AGM is Friday, September 25, 2026. The company has also provided details of its Board of Directors, Company Secretary, CFO, and various board committees, along with its registered office, statutory auditors, internal auditors, secretarial auditors, and registrar & share transfer agents.
Key Highlights
- 13th Annual General Meeting scheduled for September 30, 2026.
- Meeting will be conducted via Video Conferencing (VC) / OAVM.
- Cut-off date for AGM eligibility is September 25, 2026.
- Annual Report for FY 2025-26 submitted.
- Details of Directors, Officers, and Auditors provided.
Price Impact
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